Optimal Economics Limited

Company Name	Optimal Economics Limited
Director	Edith Mary McDowall
Company Status	Active
Company Number	SC360782
Category	Private Limited Company
Incorporation Date	5 June 2009(14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Edith Mary McDowall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 June 2009(same day as company formation)
Role	Economic Consultant
Country of Residence	Scotland
Correspondence Address	15 Oatlands Park Linlithgow West Lothian EH49 6AS Scotland

Secretary Name	Edith Mary McDowall
Nationality	British
Status	Current
Appointed	04 March 2010(9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Mr Peter Wood
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Role	Economic Consultant
Country of Residence	Scotland
Correspondence Address	54 Morningside Drive Edinburgh EH10 5NF Scotland

Director Name	Mrs Lindsay Wood
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2019(9 years, 9 months after company formation)
Appointment Duration	4 months (resigned 22 July 2019)
Role	Manager
Country of Residence	Scotland
Correspondence Address	54 Morningside Drive Edinburgh EH10 5NF Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Contact

Website	www.optimaleconomics.co.uk
Telephone	0131 2208461
Telephone region	Edinburgh

Location

Registered Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£80,169
Cash	£66,681
Current Liabilities	£74,232

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Filing History

5 September 2023	Micro company accounts made up to 31 January 2023 (4 pages)
5 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
20 October 2022	Micro company accounts made up to 31 January 2022 (4 pages)
13 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 31 January 2021 (4 pages)
16 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
7 June 2021	Confirmation statement made on 4 September 2020 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 31 January 2020 (4 pages)
11 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
21 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
29 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 July 2019	Termination of appointment of Lindsay Wood as a director on 22 July 2019 (1 page)
24 July 2019	Cessation of Lindsay Wood as a person with significant control on 6 June 2019 (1 page)
17 July 2019	Cancellation of shares. Statement of capital on 6 June 2019 GBP 400 (4 pages)
12 July 2019	Purchase of own shares. (2 pages)
6 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
29 May 2019	Previous accounting period shortened from 30 June 2019 to 31 January 2019 (1 page)
28 March 2019	Cessation of Peter Wood as a person with significant control on 1 February 2019 (1 page)
28 March 2019	Notification of Lindsay Wood as a person with significant control on 21 March 2019 (2 pages)
21 March 2019	Appointment of Mrs Lindsay Wood as a director on 21 March 2019 (2 pages)
11 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
14 February 2019	Termination of appointment of Peter Wood as a director on 1 February 2019 (1 page)
11 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
13 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (4 pages)
28 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (4 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (4 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (4 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (4 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (4 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (4 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
9 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
9 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
5 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
5 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
11 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
11 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Director's details changed for Edith Mary Mcdowall on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Edith Mary Mcdowall on 10 June 2011 (2 pages)
16 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 June 2010	Appointment of Edith Mary Mcdowall as a director (1 page)
15 June 2010	Appointment of Edith Mary Mcdowall as a director (1 page)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Peter Wood on 5 June 2010 (2 pages)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Peter Wood on 5 June 2010 (2 pages)
10 June 2010	Director's details changed for Peter Wood on 5 June 2010 (2 pages)
13 April 2010	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (2 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 April 2010	Appointment of Edith Mary Mcdowall as a secretary (3 pages)
13 April 2010	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (2 pages)
13 April 2010	Appointment of Edith Mary Mcdowall as a secretary (3 pages)
24 August 2009	Ad 11/08/09-11/08/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
24 August 2009	Ad 11/08/09-11/08/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
5 June 2009	Incorporation (38 pages)
5 June 2009	Incorporation (38 pages)

Optimal Economics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland